Asset Tracing & Recovery

Assisting companies, individuals and their legal advisors to illuminate pathways to concealed and convertible assets across borders, including in obscure offshore jurisdictions through trusts and corporate structures.

Enhanced Due Diligence

Delivering boots on the ground intelligence on individuals and companies before hires and transactions throughout

CEE & FSU.

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Fraud & Dispute Support

Uncovering hard to find facts, people and documents to provide clarity and evidence in support of negotiations, litigation and arbitration proceedings.

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Purchase to Pay

Helping CEO's, CFO's and stakeholders detect overspending, inefficiencies and indications of malfeasance by following the process from purchase to delivery of the company’s goods and services.

GDPR Risk Assessment

Providing a report to management on how well their company would do under the scrutiny of a data protection authority under GDPR regulations.

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Forensic Services 

Supporting investigations and injunctive procedures by providing imaging, review, and analytical services.

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Local Expertise

Our team has local knowledge throughout CEE, FSU, Europe, UK and the Americas. We have done projects that have spanned over more than 40 countries around the world, including offshore hubs.

Considerable Experience

With over 20 years of experience, our engagements have ranged from digging out hard-to-find information on people, corporation and inter-relationships to advising on physical and cyber security. 

Global Reach

We have access to a team of experts who are constantly monitoring developments in cyber security and we are therefore always on top of what you need to do to mitigate risk.